BAZHAEV Musa Yusupovich
List
| Reference number | RUS1320 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
| Added | 21.03.2023 |
Names
| Name | BAZHAEV Musa Yusupovich |
|---|---|
| Name | BAZHAYEV Musa Yusupovich |
Birth data
| Birthdate | 11.05.1966 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.